Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

XAFINITY PENSION TRUSTEES LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
1979-09-24
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

XAFINITY PENSION TRUSTEES LIMITED is a Private Limited Company registered in GB, incorporated 1979-09-24 (active).

ALSO APPEARS IN · companies_house_bulk

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XPS SIPP SERVICES LIMITEDbeneficial owner 87.5%→XAFINITY PENSION TRUSTEES LIMITED
  2. 1XPS PENSIONS GROUP PLCultimate parent→XAFINITY PENSION TRUSTEES LIMITED
  3. 1XPS PENSIONS GROUP PLCparent→XAFINITY PENSION TRUSTEES LIMITED
  4. 2CBPE CAPITAL LLPbeneficial owner 62.5%→XPS PENSIONS GROUP PLC
  5. 2XPS CONSULTING LIMITEDbeneficial owner 100%→XPS SIPP SERVICES LIMITED
  6. 2XPS CONSULTING LIMITEDbeneficial owner 87.5%→XPS SIPP SERVICES LIMITED
  7. 3Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
  8. 3Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
  9. 3XPS PENSIONS GROUP PLCbeneficial owner 100%→XPS CONSULTING LIMITED
  10. 3XPS READING LIMITEDbeneficial owner 100%→XPS CONSULTING LIMITED
  11. 3XPS PENSIONS GROUP PLCbeneficial owner 87.5%→XPS CONSULTING LIMITED
  12. 3XPS READING LIMITEDbeneficial owner 87.5%→XPS CONSULTING LIMITED
  13. 4XPS FINANCING LIMITEDbeneficial owner 100%→XPS READING LIMITED
  14. 4XPS FINANCING LIMITEDbeneficial owner 87.5%→XPS READING LIMITED
  15. 5XPS PENSIONS GROUP PLCbeneficial owner 100%→XPS FINANCING LIMITED
  16. 5XPS PENSIONS GROUP PLCbeneficial owner 87.5%→XPS FINANCING LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered

Company profile· Companies House register

Company no.
01450089
Status
Active
Type
Private Limited Company
Incorporated
1979-09-24
Registered office
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-27
Outstanding charges
286
FORMERLY KNOWN AS
  • HAZELL CARR (AD) SERVICES LIMITED